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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Altitude X3 Ltd. Director 29-AUG-2008 29-AUG-2008 28-AUG-2008 Bermuda - Paradise Papers
Atlantica Beta Ltd. Director 25-JUN-2010 25-JUN-2010 24-JUN-2010 Bermuda - Paradise Papers
Bermuda Alternate Energy Limited Director 03-FEB-2010 03-FEB-2010 04-JAN-2010 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED President 03-NOV-2008 14-MAY-2009 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 03-NOV-2008 25-APR-2011 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Vice-president 14-MAY-2009 25-APR-2011 05-DEC-1991 Bermuda - Paradise Papers
GPFC Bermuda Limited Director 12-JUL-2010 12-JUL-2010 08-JUL-2010 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
Holcim Reinsurance Limited Is signatory for - - 20-FEB-1986 Bermuda - Paradise Papers
Iren Leasing Limited Director 24-FEB-2010 20-FEB-2011 04-FEB-2010 Bermuda - Paradise Papers
JMIA (605) Aircraft Operator Limited Director 22-MAY-2009 22-MAY-2009 27-APR-2009 Bermuda - Paradise Papers
Paiton Holdings Limited Director 28-NOV-2008 06-APR-2011 26-MAR-1996 Bermuda - Paradise Papers
Paiton Holdings Limited President 28-NOV-2008 06-APR-2011 26-MAR-1996 Bermuda - Paradise Papers
Premium Jet Ltd. Director 19-NOV-2009 19-NOV-2009 03-NOV-2009 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Director 13-JUL-2010 13-JUL-2010 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Director 13-JUL-2010 13-JUL-2010 09-JUL-2010 Bermuda - Paradise Papers
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.